Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRAFALGAR CONSTRUCTION PRIVATE LIMITED
CIN: U45400MH2013PTC239704 As on: 2026-07-13
TRAFALGAR CONSTRUCTION PRIVATE LIMITED (CIN: U45400MH2013PTC239704) is a Private company incorporated on 16 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRAFALGAR CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRAFALGAR CONSTRUCTION PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TRAFALGAR CONSTRUCTION PRIVATE LIMITED are ATUL AMBADAS POTE, and CHITRANGADA ATUL POTE.
TRAFALGAR CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2013PTC239704 and its registration number is 239704. Users may contact TRAFALGAR CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAFALGAR CONSTRUCTION PRIVATE LIMITED is 113 VASUKAMAL TOWER DEVIDAS LANE,BESIDES CLUB AQUARIA,BORIVA LI -WEST , MUMBAI, Maharashtra, India - 400103.
Current status of TRAFALGAR CONSTRUCTION PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRAFALGAR CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRAFALGAR CONSTRUCTION
Purchase full report of TRAFALGAR CONSTRUCTION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRAFALGAR CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TRAFALGAR CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06429071 | ATUL AMBADAS POTE | Director | 2013-01-16 |
| 06429088 | CHITRANGADA ATUL POTE | Director | 2013-01-16 |
Past Directors & Key Managerial Personnel of TRAFALGAR CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL AMBADAS POTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHITRANGADA ATUL POTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-0681 | AMEYA VISTA PREMIER LLP | 113, Vasukamal Tower CHS, next to Club Aquaria,,Devidas Lane,Borivali West,Mumbai,Maharashtra,India-400103 |
| U70101MH2013PTC240393 | POTE REALTY PRIVATE LIMITED | 113, VASUKAMAL TOWER, DEVIDAS LANE, NR. CLUB AQUARIA, NR. MORE SHOPPING CENTRE, BORIV ALI (W), , MUMBAI, Maharashtra, India - 400103 |
| ACV-0694 | HOAG ONE LLP | 113Vasukamal Tower Chs,Next To Club Aquaria,Borivali West,Mumbai,Maharashtra,India-400103 |
| U67100MH2018PTC316350 | JAN NI SECURITIES AND INVESTMENT PRIVATE LIMITED | B-612 , Raj Madhur, Devidas Lane, LIC Colony Layout Behind Aquaria Club, , BORIVALI (WEST), MUMBAI, Maharashtra, India - 400103 |
| AAZ-6741 | HUMANE SPACE LLP | 103, VASUKAMAL TOWER CHS LTD, DEVIDAS LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U32119MH2026PTC468934 | THEADORE PRIVATE LIMITED | 1303,AQUARIA GRANDE TOWER,DEVIDAS LANE, BORIVALI W,Borivali West,Mumbai,Maharashtra,400103-India |
| ACU-0476 | SUR REDDY REALTY LLP | B/103, Aquaria Grande,TowerCHS LTD,Devidas Lane,Borivali West,Mumbai,Maharashtra,India-400103 |
| U72900MH2013PTC245858 | GLOBECOMM INDIA PRIVATE LIMITED | 31/32, Vasukamal Tower Devidas Lane Extn Borivali West, , Mumbai, Maharashtra, India - 400103 |
| U29309MH2020PTC336532 | RP 2 COMPONENTS PRIVATE LIMITED | B/911, RAJMADHUR, BEHIND CLUB AQUARIA, DEVIDAS LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2017PTC299887 | KALAMBOLI IRON AND STEEL YARD PRIVATE LIMITED | B-203, AQUARIA GRANDE TOWER B DEVIDAS LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U46632MH2025PTC438239 | HOMESOL INNOVATIONS PRIVATE LIMITED | 1302Devidas Ln,TowerA Off,Vlg Eksar,ClubAquariaGrdn,Borivali West,Mumbai,Maharashtra,400103-India |
| ACX-6410 | AADI DREAM PROPERTIES LLP | B-1501 AQUARIA GRANDE TOWER CHS LTD.,DEVIDAS LANE, NEAR SHANTI ASHRAM,Borivali West,Mumbai,Maharashtra,India-400103 |
| U67190MH2020PTC338084 | ANTRIX HOLDINGS AND ADVISORY PRIVATE LIMITED | SH 2, SHRIDHAR II APTS, BORIVLI WEST, OPP. CLUB AQUARIA, DEVIDAS LANE, , MUMBAI, Maharashtra, India - 400103 |
| U85200MH2020PTC347203 | STH HOSPITALS PRIVATE LIMITED | B-102, AQUARIA GRANDE TOWER, OFF EKSAR VILLAGE, DEVIDAS LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| AAY-9842 | KALAMBOLI ISPAT LLP | B 203 AQUARIA GRANDE TOWER B DEVIDAS LANE BORIVALI WEST NEAR OM SHANTI CIRCLE MUMBAI, Maharashtra, India - 400103 |
| U31908MH2015OPC267725 | THETA ELECTRIC WORKS PRIVATE LIMITED (OPC) | B/407 & 8, 4TH FLR, RAJ MADHUR CHS LTD NR AQUARIA CLUB, DEVIDAS LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2010PTC204873 | DIE-TEK SPRINGS PRIVATE LIMITED | B/911, RAJMADHUR, BEHIND CLUB AQUARIA, DEVIDAS LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| ACN-1585 | HEAVEN STAR DEVELOPERS LLP | A-2102, Aquaria Grande Tower A, Devi Das Lane,, Off. Village Eksar, Borivali (West),,Borivali West,Mumbai,Maharashtra,India-400103 |
| ACM-6346 | AIROSEA GLOBAL LLP | A/101 Neel Tower C H S Ltd,Devidas Cross Lane, Near Siddhivinayak Bldg, Borivli West,Borivali West,Mumbai,Maharashtra,India-400103 |
| U45400MH2008PTC186137 | MUMAA CONSTRUCTIONS PRIVATE LIMITED | A-2503, Aquaria Grande Tower A CHS LTD, Devidas Lane, Near Rajmadhur Bldg, Borivali (West) , Borivali West, Maharashtra, India - 400103 |
| ACX-9428 | INDRIX ODYSSEY LLP | A-1602 Aquaria Grande,,Devidas Lane,,Borivali West,Mumbai,Maharashtra,India-400103 |
| U52100MH2018PTC318684 | POINTHAI INDIA PRIVATE LIMITED | 184, Vasukamal, Devidas Lane Borivali West , MUMBAI, Maharashtra, India - 400103 |
| U67120MH2007PTC172189 | HETASVI SECURITIES PRIVATE LIMITED | 702, RAGHUNATH TOWER, DEVIDAS LANE, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400103 |
| ACY-6599 | MAHAVIR FINANCIAL SERVICES LLP | 702 Raghunath Tower CHS,Devidas Lane Borivali W,Borivali West,Mumbai,Maharashtra,India-400103 |
| U17100MH2002PTC137825 | ALFA WEAVING PRIVATE LIMITED | A 2203, AQUARIA GRAND DEVIDAS LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| ACO-2830 | ALFA WEAVING LLP | A 2203, Aquaria Grand,,Devidas Lane, Borivali(W),Borivali West,Mumbai,Maharashtra,India-400103 |
| U45200MH1994PTC079307 | VINSONS PROJECTS INDIA P LTD | 184,VASUKAMAL TOWER DEVIDAS EXTN ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U67990MH1996PTC100154 | GOVERDHAN CAPITAL AND FINANCE PRIVATE LIMITED. | 184,VASUKAMAL TOWER DEVIDAS EXTN ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U66120MH2025PTC463981 | TRUENINE SHARES AND STOCK BROKING PRIVATE LIMITED | A 2603 Aquaria Grande,Devidas Lane Borivali W,Borivali West,Mumbai,Maharashtra,400103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.